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BSE Code : 539196 | NSE Symbol : | ISIN : INE829P01020 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	13-May-2025	Accounts	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 13th 2025 at 2.00 p.m. at the Companys Registered Office for consideration of following matters: 1. To Approve the Audited Financials and Audit Report for year and quarter ended 31st March 2025 2. Any other matters with the permission of the chair Dear Sir, This is to inform you that the Company's Board has in its meeting held on Tuesday 13th May, 2025 transacted the following business: 1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2025. 2. Appointment of U.D. Kachare & Co. as an Internal Auditor for the F.Y. 2025-26. 3. Recommended declaration of final dividend @ 15% i.e. 0.75 paise per Equity shares on Face Value of Rs. 5/- each for the financial year 2024-25 subject to the approval of Shareholders of the Company at ensuing Annual General meeting. Further, the said Final Dividend, if declared by the shareholders at the ensuing AGM shall be paid/despatched to all eligible shareholders within 30 days from the date of AGM. 4. To Review the business operations of the Company. The Board Meeting Commenced on 02.00 p.m. and concluded on 04:30 pm (As Per BSE Announcement dated on 13.05.2025)
31-Jan-2025	07-Feb-2025	Quarterly Results	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday February 07 2025 at 3:00 p.m. at the Companys Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 31st December 2024. 2. Any other matters with the permission of the chair. Kindly take the same on records and acknowledge the receipt. Dear Sir/Ma'am, Pursuant to the applicable Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5. We wish to inform you that meeting of the board of directors of the Company held today i.e., Friday, 07th February, 2025 transacted at the Registered office. which commenced at 03:00 P.M. and concluded at 4:30 PM has taken inter-alia the following decisions. 1.Considered and approved the Un-audited Financial Results for the Quarter and Nine Months Ended 31st December, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); 2. The Board considered and took note of the SEBI administrative Warning Letter. 3. Review the Business Operation of the Company. (As per BSE Announcement Dated on 07/02/2025)
29-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Results for the Half Yearly and Quarter Ended 30th September,2024 General Announcement This is to inform you that the Company's Board has in its meeting held on 07th November, 2024 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2024. 2. Vilas Dinesh Senjalia was appointed as on 06th August,2024 is an additional director but due to non-regularization at the AGM his term was ended on 30th September,2024 as board took the note of the same at today's Board Meeting. 3. Review the Business Operation of the Company The Board Meeting Commenced on 03:00 p.m. and concluded on 04:30p.m (As Per BSE Announcement dated on 07.11.2024)
24-Jul-2024	06-Aug-2024	Final Dividend	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday August 06th 2024 at 3.00 p.m. at the Companys Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June 2024 2. To discuss the recommendation of Final Dividend to the shareholders of the Company if any; 3. Other matters as per agenda of the Notice. Outcome of the Board meeting (As Per BSE Announcement dated on 06.08.2024)
24-Apr-2024	03-May-2024	Accounts	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday May 03rd 2024 at 3.00 p.m. at the Companys Registered Office for consideration of following matters: 1. To Approve the Audited Financials and Audit Report for year and quarter ended 31st March 2024 2. Any other matters with the permission of the chair Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the clarification received from the Stock Exchanges the trading window for dealing in securities already remain closed from April 01 2024 till 48 hours after the declaration of financial results by the Board for the quarter and Year ending March 31 2024 This is to inform you that the Company's Board has in its meeting held on Friday 03rd May, 2024 transacted the following business: 1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2024. 2. Appointment of U.D. Kachare & Co. as an Internal Auditor for the F.Y. 2024-25. 3. To Review the business operations of the Company. The Board Meeting Commenced on 03.00 p.m. and concluded on 05:00pm (As Per BSE Announcement dated on 03.05.2024)
07-Feb-2024	07-Feb-2024	Others	In furtherance to our submission dated February 05, 2024, wherein we have submitted the financial result of the Company for the Quarter ended December 31, 2023. In this regard, this is to inform that there were some clerical/ Arithmetic errors in the earlier submission done by the Company w.r.t. Other Expenses which erroneously included Tax Provision resulting in increase in Expense and Decrease in Profit before tax and other further calculations. Hence, we hereby re-submit the Financial Results for the Quarter ended December 31, 2023 with the corrected details. This is to inform you that the Audit committee and Board of directors has reviewed the same in its meeting held on 07th February,2024 called on urgent basis and Board Meeting Commenced on 10.00 a.m. and concluded on 11:55 am. Revised Submission of Covering letter dated 07th February,2024
23-Jan-2024	05-Feb-2024	Quarterly Results	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 31st December 2023 2. Any other matters with the permission of the chair This is to inform you that the Company's Board has in its meeting held on 05th February,2024 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 31st December, 2023. 2. To Review the Business Operation of the Company The Board Meeting Commenced on 03.00 p.m. and concluded on 06:30 pm Unaudited financial results along with Limited Review report for the quarter ended 31st December,2023 (As per BSE Announcement Dated on 05/02/2024)
23-Oct-2023	07-Nov-2023	Quarterly Results	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September 2023 AMBA ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. This is to inform you that the Company's Board has in its meeting held on 07th November, 2023 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2023. 2. To Review the Business Operations of the Company. The Board Meeting Commenced on 03:00 p.m. and concluded on 7:15p.m. Unaudited Financial results along with Limited Review Report as on 30th September,2023 (As per BSE Announcement Dated on 07/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Amba Enterprises Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve results for the quarter ended 30.06.2023 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2023. 2. To Review the Business Operation of the Company 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2023. 2. To Review the Business Operation of the Company (As Per BSE Announcement Dated on 14.08.2023)
11-Jul-2023	18-Jul-2023	Final Dividend	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve 1. Recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2023. 2. Any other Matters with the permission of the chair. Board transacted the following business: 1. Recommended declaration of final dividend @ 6% i.e. 0.30 paise per Equity shares on Face Value of Rs. 5/- each for the financial year 2022-23 subject to the approval of Shareholders of the Company at ensuing Annual General meeting. 2. Considered and approved the Resignation of Mr. Dhir Haresh Mehta(DIN: 05209857),Independent Director from the Company to be effective from 18th July,2023. 3. Considered and approved the Appointment of Mrs. - Dhruvi Rajendra Shanghvi as the additional Director under the category of Independent Director of the Company w.e.f. from and Subject to the date of allotment of DIN. 4. Mrs. Dhruvi Rajendra Sangavi will be regularized as an independent director in the ensuing Annual General Meeting for the period of five year subject to approval of the Members of the Company. (As Per BSE Bulletin Dated on18.07.2023) 1. Recommended declaration of final dividend @ 6% i.e. 0.30 paise per Equity shares on Face Value of Rs. 5/- each for the financial year 2022-23 subject to the approval of Shareholders of the Company at ensuing Annual General meeting. 2. Considered and approved the Resignation of Mr. Dhir Haresh Mehta(DIN: 05209857),Independent Director from the Company to be effective from 18th July,2023. 3. Considered and approved the Appointment of Mrs. - Dhruvi Rajendra Shanghvi as the additional Director under the category of Independent Director of the Company w.e.f. from and Subject to the date of allotment of DIN. 4. Mrs. Dhruvi Rajendra Sangavi will be regularized as an independent director in the ensuing Annual General Meeting for the period of five year subject to approval of the Members of the Company. (As per BSE Announcement Dated on 18/07/2023)
18-May-2023	30-May-2023	Accounts	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 30th 2023 at 3.00 p.m. at the Companys Registered Office for consideration of following matters: 1. To Approve the Audited Financials and Audit Report for year and quarter ended 31st March 2023 2. Any other matters with the permission of the chair Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the clarification received from the Stock Exchanges the trading window for dealing in securities already remain closed from April 01 2023 till 48 hours after the declaration of financial results by the Board for the quarter ending March 31 2023
20-Jan-2023	30-Jan-2023	Quarterly Results	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday January 30 2023 at 3.00 p.m. at the Companys Registered Office for consideration of following matters: 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 31st December 2022 2. Any other matters with the permission of the chair This is to inform you that the Company's Board has in its meeting held on 30TH January, 2023 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 31st December, 2022. 2. To Review the Business Operation of the Company The Board Meeting Commenced on 03.00 p.m. and concluded on 08:30 pm (As per BSE Announcement Dated on 30/01/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To Approve the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September 2022 2. Any other matters with the permission of the chair This is to inform you that the Company's Board has in its meeting held on 14th November, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2022. 2. Board approved the Corporate Social Responsibility Policy for the year 2022-23. 3. To Review the Business Operation of the Company The Board Meeting Commenced on 12.30 p.m. and concluded on 7:30 p.m. (As Per BSE Announcement Dated on 14/11/2022) Amba Enterprises Limited -Newspaper Publication (As Per BSE Announcement Dated on 16/11/2022)
27-Jul-2022	12-Aug-2022	Quarterly Results	Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June 2022 2. Any other matters with the permission of the chair Ref : Scrip Code-539196 Sub : Outcome of the Board Meeting held on 12th August, 2022 Dear Sir, This is to inform you that the Company's Board has in its meeting held on 12TH August, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2022. 2. To Review the Business Operation of the Company The Board Meeting Commenced on 03.00 p.m. and concluded on 06.30 p.m. Kindly take the same on records and acknowledge the receipt. This is to inform you that the Company's Board has in its meeting held on 12TH August, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2022. 2. To Review the Business Operation of the Company The Board Meeting Commenced on 03.00 p.m. and concluded on 06.30 p.m. Ref : Scrip Code-539196 Sub : Outcome of the Board Meeting held on 12th August, 2022 Dear Sir, This is to inform you that the Company's Board has in its meeting held on 12TH August, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2022. 2. To Review the Business Operation of the Company The Board Meeting Commenced on 03.00 p.m. and concluded on 06.30 p.m. We are submitting herewith Machine-readable documents as per BSE mail Received. Kindly take the same on records and acknowledge the receipt. (As per BSE Announcement Dated on 12/08/2022)
26-Jul-2022	03-Aug-2022	Final Dividend	Final Dividend Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve 1. Recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022. 2. Any other Matters with the permission of the chair. (As Per BSE Announcement dated on 26.07.2022) The Board Meeting to be held on 03/08/2022 has been revised to 03/08/2022 The Board Meeting to be held on 03/08/2022 at 11.00 a.m. (As Per BSE Announcement Dated on 27.07.2022) Sub : Intimation for declaration of final dividend. Dear Sir, This is to inform you that the Company's Board has in its meeting held on 3rd August, 2022 Recommended declaration of final dividend @ 6% i.e. 0.30 paise per Equity shares on Face Value of Rs. 5/- each for the Financial year 2021-22 subject to the approval of Shareholders of the Company at ensuing Annual General meeting. The Board Meeting Commenced on 11 a.m. and concluded on 2.00 pm noon Kindly take the same on records and acknowledge the receipt. (As Per BSE Announcement Dated on 03.08.2022)

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Amba Enterprises Ltd

Board Meeting